\nProcurorii germani au efectuat mar\u0163i un raid \u00een birourile gigantului german Commerzbank, ca parte a unei investiga\u0163ii mai ample cu privire la o schem\u0103 frauduloas\u0103 de tranzac\u0163ionare de ac\u0163iuni, potrivit informa\u0163iilor furnizate de biroul procurorului din Cologne, citate de Reuters.<\/p>\n
\nUn purt\u0103tor de cuv\u00e2nt al Commerzbank sus\u0163ine c\u0103 banca nu poate comenta cu privire la anchetele aflate \u00een derulare.<\/p>\n
\n\u201eCooper\u0103m \u00een totalitate cu autorit\u0103\u0163ile \u015fi sper\u0103m ca problema s\u0103 se rezove c\u00e2t mai repede cu putin\u0163\u0103\u201d, transmite Commerzbank.<\/p>\n
\nInvestiga\u0163ia urm\u0103re\u015fte o anumit\u0103 practic\u0103, cunoscut\u0103 drept cum-ex, care implic\u0103 tranzac\u0163ionare transfrontalier\u0103 cu ac\u0163iunile unei companii \u00een r\u00e2ndul unui sindicat de b\u0103nci, investitori \u015fi fonduri de investi\u0163ii, pentru a crea impresia mai multor proprietari \u2013 fiecare dintre ei cu propriile reduceri de taxe.<\/p>\n
\nAncheta cu privire la aceast\u0103 schem\u0103 a \u00eenceput \u00eenc\u0103 din 2013. Procurorii sus\u0163in c\u0103 aceast\u0103 practic\u0103 a \u201ep\u0103c\u0103lit\u201d guvernul german s\u0103 returneze taxe suplimentare, ceea ce a generat pierderi de 5 miliarde de euro pentru Germania.<\/p>\n
\nPrimul proces \u00een urma investiga\u0163iei a \u00eenceput \u00een septembrie 2019, ca parte a eforturilor procurorilor de a c\u00e2\u015ftiga \u00eenapoi miliarde de euro de la b\u0103ncile care au profitat de aceast\u0103 schem\u0103.<\/p>\n
\n <\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Procurorii germani au efectuat mar\u0163i un raid \u00een birourile gigantului german Commerzbank, ca parte a unei investiga\u0163ii mai ample cu privire la o schem\u0103 frauduloas\u0103 de tranzac\u0163ionare de ac\u0163iuni, potrivit informa\u0163iilor furnizate de biroul procurorului din Cologne, citate de Reuters. Un purt\u0103tor de cuv\u00e2nt al Commerzbank sus\u0163ine c\u0103 banca nu poate comenta cu privire la […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510,530],"tags":[7172,7260,21477,26707,30016,44,7602,13719],"class_list":["post-175542","post","type-post","status-publish","format-standard","hentry","category-actualitate","category-analize","tag-actiuni","tag-birouri","tag-descindere","tag-fraudare","tag-gigant","tag-investigatii","tag-procurori","tag-sustinere"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/175542","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=175542"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/175542\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=175542"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=175542"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=175542"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}